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Companies/03530461

Bibby Financial Services Limited

Activities of financial services holding companies · Liverpool

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bibby Line Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114859739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 34 historical
MK
Marion KingCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
+3 others
SP
Simon PerryCurrent director
Appointed 2021-03-22 · 5 yrs · Company Director
GB
Geoffrey BibbyCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+13 others
JA
Jonathan AndrewCurrent director
Appointed 2020-09-01 · 6 yrs · Chief Executive
+3 others
TC
Theovinder ChathaCurrent director
Appointed 2019-09-23 · 7 yrs · Chief Financial Officer
+34 others
JL
Jonathan LewisCurrent director
Appointed 2019-09-01 · 7 yrs · Company Director
+11 others
IR
Ian RamsdenCurrent director
Appointed 2016-02-01 · 10 yrs · Company Director
+37 others
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 1998-03-13 · 28 yrs
+70 others
Show 34 historical appointments
DA
David AndersonResigned director
Resigned 2021-03-22 · Banker
MB
Michael BibbyResigned director
Resigned 2021-01-01 · Company Director
JC
John CresswellResigned director
Resigned 2018-07-19 · 2 yrs · Company Director
MF
Michael FaireyResigned director
Resigned 2017-05-04 · 2 yrs · Company Director
EW
Edward WintertonResigned director
Resigned 2017-05-04 · 3 yrs · Company Director
ML
Mark LyonsResigned director
Resigned 2016-09-14 · 2 yrs · Company Director
GB
Gaurav BatraResigned director
Resigned 2016-04-21 · 2 yrs · Company Director
DR
David RileyResigned director
Resigned 2015-08-27 · Chartered Accountant
SB
Steven BoxResigned director
Resigned 2015-08-27 · 1 yr · None
SR
Steven RobinsonResigned director
Resigned 2014-02-27 · 5 yrs · Company Director
DW
Darcy Willson RymerResigned director
Resigned 2014-02-27 · 4 yrs · Company Director
SR
Stephen RoseResigned director
Resigned 2013-03-25 · 6 yrs · Company Director
TM
Tony MorganResigned director
Resigned 2012-06-01 · 1 yr · Company Director
DP
David PostingsResigned director
Resigned 2012-05-08 · 8 yrs · Company Director
SD
Simon DaviesResigned director
Resigned 2011-12-01 · 3 yrs · Company Director
SF
Simon FeatherstoneResigned director
Resigned 2011-11-03 · 3 yrs · Company Director
LL
Leigh LonesResigned director
Resigned 2011-05-05 · 4 yrs · Company Director
SP
Steven PotterResigned director
Resigned 2010-05-05 · 1 yr · Company Director
IW
Ian WatsonResigned director
Resigned 2010-03-03 · 6 yrs · Company Director
DB
Diane BlinkhornResigned director
Resigned 2009-08-20 · 4 yrs · Company Director
SC
Stewart ChestersResigned director
Resigned 2008-01-01 · 2 yrs · Company Director
ER
Edward RimmerResigned director
Resigned 2007-05-23 · 6 yrs · Company Director
GC
Gregory CharlwoodResigned director
Resigned 2007-02-01 · 3 yrs · Company Director
MH
Mark HartiganResigned director
Resigned 2005-11-09 · 10 yrs · Company Director
RC
Rhiannon ChapmanResigned director
Resigned 2002-07-01 · 1 yr · Company Director
JB
James BrydonResigned director
Resigned 2001-10-01 · Company Director
TP
Trevor PatchingResigned director
Resigned 2001-01-01 · 6 yrs · Company Director
PM
Philip MoleResigned director
Resigned 2001-01-01 · Company Director
MC
Mark CleaverResigned director
Resigned 2001-01-01 · 12 yrs · Company Director
DR
David RobertsonResigned director
Resigned 1998-03-16 · 13 yrs · Company Director
ID
Ian DowningResigned director
Resigned 1998-03-13 · 8 yrs · Accountant
SS
Simon SherrardResigned director
Resigned 1998-03-13 · 1 yr · Company Director
JH
Jonathan HaymerResigned director
Resigned 1998-03-13 · 18 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active